Scammed by GrahamCrackers
- Thread starter The Blackhat Guy
- Start date
- Status
thakarpratik
Senior Member
- Dec 5, 2011
- 848
- 215
Attaching Proof Of the 250 USD Reloadit card he asked be to buy and top up with - then I took a picture and he sent me via Skype
The deal was to give me a FB ads account loaded with a prepaid card worth 50 USD or something so I start using it.
He gave me a FB account, which Got banned before even I started making any adverts
Here is the proof of the Advert account
After that I promised me to give another account
But he just kept giving excuses
Eventually I started to ask for a refund, I reasonably asked for 200 or 150 but- He agreed,But kept dodging off,
One day he said - I have sent via Western Union - Than he gave me a FAKE western union number , I went to Stop&Shop to cash it only to find that it was a fake transaction
Than after few days,I again started asking for money- he said this time, he if f***ed and he can only send BTC
So I opened up a BTC account at localbitcoins
Since than He has never sent me any BTC
Last time he said he sent
But I sent him a screenshot of my Empty BTC account
This guy is total Scam - Honestly I am fine with having a infraction rather than dealing with this guy anymore
The deal was to give me a FB ads account loaded with a prepaid card worth 50 USD or something so I start using it.
He gave me a FB account, which Got banned before even I started making any adverts
Here is the proof of the Advert account
After that I promised me to give another account
But he just kept giving excuses
Eventually I started to ask for a refund, I reasonably asked for 200 or 150 but- He agreed,But kept dodging off,
One day he said - I have sent via Western Union - Than he gave me a FAKE western union number , I went to Stop&Shop to cash it only to find that it was a fake transaction
Than after few days,I again started asking for money- he said this time, he if f***ed and he can only send BTC
So I opened up a BTC account at localbitcoins
Since than He has never sent me any BTC
Last time he said he sent
But I sent him a screenshot of my Empty BTC account
This guy is total Scam - Honestly I am fine with having a infraction rather than dealing with this guy anymore
Attachments
GrahamCrackers
BANNED
- Mar 23, 2015
- 451
- 241
Hmm.. yeah
Okay.. glad ylu posted proof of what you did. The account was banned because of what you WERE doing. I gave you my personal account thakarpratik.
I gave you everything you asked. You were running negative traffic. Not me. Show them the whole history of the account or I will.
The account was in good shape before you had it. Like I stated. I gave my personal account. I had not ever ran ads on it before selling the account.
Today as of 21:00 pm. Breadwinner will get a money gram of 3000 and thepit will get 800 via btc.
Thanks0
Okay.. glad ylu posted proof of what you did. The account was banned because of what you WERE doing. I gave you my personal account thakarpratik.
I gave you everything you asked. You were running negative traffic. Not me. Show them the whole history of the account or I will.
The account was in good shape before you had it. Like I stated. I gave my personal account. I had not ever ran ads on it before selling the account.
Today as of 21:00 pm. Breadwinner will get a money gram of 3000 and thepit will get 800 via btc.
Thanks0
thakarpratik
Senior Member
- Dec 5, 2011
- 848
- 215
I cant Copy paste the chat as it all was on skype via mobile, and its been so long, that skype is not even showing the full history;
But here is what I could get -- Excuse for my cursing- It was so frustrating to deal with this guy- with such retarded excuses he gave- I gave him my bitcoin wallet ID - which I copy pasted, and he came back saying I gave him wrong wallet ID and started accusing me of scamming him lol -- But never once he showed me any proof that he sent money
**Links viewed and saved but removed from view due to having personal info** OS
But here is what I could get -- Excuse for my cursing- It was so frustrating to deal with this guy- with such retarded excuses he gave- I gave him my bitcoin wallet ID - which I copy pasted, and he came back saying I gave him wrong wallet ID and started accusing me of scamming him lol -- But never once he showed me any proof that he sent money
**Links viewed and saved but removed from view due to having personal info** OS
Last edited by a moderator:
Breadwinner1
Newbie
- Nov 5, 2013
- 18
- 178
Waiting for the transfer at 7pm central time like you said bro, Thanks!
GrahamCrackers
BANNED
- Mar 23, 2015
- 451
- 241
As soon as the wife gets home. I'm headed to money gram for your transfer. Breadwinner. She's on call tonight.
- May 19, 2009
- 1,294
- 7,766
Bickering posts removed - do I seriously have to remind you again?
Let me make this crystal clear - post unprofessionally again and you will receive an infraction and possibly a temp ban.
This is a SL, not a bar room brawl. Stop making suggestions on what you want me to do - just give me the details PROFESSIONALLY.
GOT IT?
Let me make this crystal clear - post unprofessionally again and you will receive an infraction and possibly a temp ban.
This is a SL, not a bar room brawl. Stop making suggestions on what you want me to do - just give me the details PROFESSIONALLY.
GOT IT?
Last edited:
thakarpratik
Senior Member
- Dec 5, 2011
- 848
- 215
Any conclusion on my claims @oldsalt?
- May 19, 2009
- 1,294
- 7,766
GrahamCrackers has until I get up tomorrow morning to post the proofs of payments otherwise he will be temp banned.
If he does post that proof, I will need ThePit and Breadwinner1 to confirm as soon as possible that's it's been received.
OS
If he does post that proof, I will need ThePit and Breadwinner1 to confirm as soon as possible that's it's been received.
OS
GrahamCrackers
BANNED
- Mar 23, 2015
- 451
- 241
Hey everyone,
I have been trying to get the funds to Breadwinner ($4,000, $1,000 is to be utilized to buy BTC to pay ThePit) I will most likely be banned for however long OS decides. I cannot get past the issues with online transfers. BW doesn't have a bank account that is his without paying a past balance due.
Due to my unfortunate lack of keeping a paper trail, and whatever other documents I should need in order to run a successful business. I will take ownership because that's the right thing to do. Pratik knows that I was only to refund him the amount he put into the account, but I cannot prove it.
I take ownership. I will eventually pay Pratik $250.00 (The full amount of the account and load amount into the account)
I apologize for my poor business skills and maybe someday I'll get the hang of it and move forth to being a more successful business guy.
Regards,
Graham
I have been trying to get the funds to Breadwinner ($4,000, $1,000 is to be utilized to buy BTC to pay ThePit) I will most likely be banned for however long OS decides. I cannot get past the issues with online transfers. BW doesn't have a bank account that is his without paying a past balance due.
Due to my unfortunate lack of keeping a paper trail, and whatever other documents I should need in order to run a successful business. I will take ownership because that's the right thing to do. Pratik knows that I was only to refund him the amount he put into the account, but I cannot prove it.
I take ownership. I will eventually pay Pratik $250.00 (The full amount of the account and load amount into the account)
I apologize for my poor business skills and maybe someday I'll get the hang of it and move forth to being a more successful business guy.
Regards,
Graham
- May 19, 2009
- 1,294
- 7,766
Ok, here's the deal - GrahamCrackers has been temp banned - for 20 days. If he fails to pay Breadwinner or ThePit within the first 10 days or thakarpratik within the 20 days, this ban will become permanent. If he pays all 3, then the temp ban will be lifted.
I am sending this to him via skype as well.
OS
I am sending this to him via skype as well.
OS
Breadwinner1
Newbie
- Nov 5, 2013
- 18
- 178
Hi oldsalt, please excuse if im not being professional but please dont ban Graham without at least paying me. I lost 5k on this forum and my wife is furious with me for sending money because bills are due in few days. I already pawned my watch just in case and my wife called my whole family about GG and on me for being a dumb enough to let this happen again. She spoke with Graham and told him exactly how she felt.
- May 19, 2009
- 1,294
- 7,766
ThePit, when Breadwinner1 was talking about 'GG' and the $5k, he was referring to this SL:
http://www.blackhatworld.com/blackh...reengoblin-scammed-me-5-000-dollars-cash.html
Breadwinner1, I am giving him the 10 days. If he cannot manage to get your payment to you and ThePit in that 10 days, then he's not trying to and will be perma-banned.
After that 10 days, he's got 10 more days to pay thakarpratik.
OS
http://www.blackhatworld.com/blackh...reengoblin-scammed-me-5-000-dollars-cash.html
Breadwinner1, I am giving him the 10 days. If he cannot manage to get your payment to you and ThePit in that 10 days, then he's not trying to and will be perma-banned.
After that 10 days, he's got 10 more days to pay thakarpratik.
OS
Breadwinner1
Newbie
- Nov 5, 2013
- 18
- 178
Chances.. I Took a whole lotta chances.
I'm just amazed that after GG screwed you so bad you just sent another $4K to another random person on the internet.
- Status